{"id":2389039,"url":"https://alion.io/job/nubank-compliance-analyst-3","title":"Compliance Analyst","company":{"id":13935,"name":"Nubank","domain":"nubank.com.br","url":"https://alion.io/company/nu-bank","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":100,"open_postings":7,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":39,"computed_at":"2026-10-14T06:34:16Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Mexico City, Mexico"],"countries":["MX"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-12T17:32:55Z","employer_posted_date":"2026-10-12","last_verified_at":"2026-10-14T01:50:52Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"About Nu\nNu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.\nProprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.\nVisit ourInstitutional Page\nAbout the Role\nGrowing fast in a regulated market only works when compliance is a partner, not a gate. In our Mexico Compliance team, you'll make sure the products millions of customers use every day are built on solid regulatory ground, from the first design conversation, not after launch.\nYou'll sit closest to the teams doing the building and own the regulatory view for your assigned areas. Product, engineering, fraud, and operations will come to you with real decisions: can we launch this, how do we structure it, what does the regulator expect?\nYour job is to turn dense regulation into answers people can act on, and to be accountable for the quality of the guidance Nu builds on.\nYou'll be responsible for\nPartner with product, engineering, and design teams to embed Mexican regulatory requirements into new products and features before they ship.\n\nTranslate CNBV, Banxico, and CONDUSEF regulation into clear, actionable guidance that non-compliance teams can build against.\n\nAdvise fraud, operations, and customer experience teams on the regulatory obligations shaping their processes and controls.\n\nOwn the regulatory assessment for your assigned areas: identify applicable requirements, flag gaps, and drive them to resolution with accountable owners.\n\nMonitor regulatory change in Mexico, assess its impact across the product and operations roadmap, and turn new requirements into concrete work.\n\nBuild reusable playbooks and decision frameworks so teams can self-serve on recurring regulatory questions.\n\nRepresent Compliance in cross-functional forums, escalating risk decisions with a clear point of view and a recommendation.\n\nShape how the Compliance function scales with the business by improving how advisory work is prioritized, documented, and measured.\n\nWe are looking for a person who has\nRequired\nExperience in regulatory compliance, legal, or risk within financial services in Mexico: banking, fintech, SOFIPO, or a regulator.\n\nWorking knowledge of Mexico's financial regulatory framework, including CNBV, Banxico, and CONDUSEF.\n\nA track record of advising non-legal audiences, such as product managers, engineers, and operations leads, and becoming the person they seek out.\n\nThe ability to turn dense regulation into simple, decision-ready guidance without losing precision.\n\nComfort operating in ambiguity and making judgment calls where regulation is silent or open to interpretation.\n\nExperience influencing cross-functional teams without formal authority.\n\nProfessional fluency in Spanish and English.\n\nNice to have\nExposure to regulatory reporting, requirements, or inspections from CNBV, CONDUSEF, or Banxico.\n\nExperience in a high-growth technology company or inside a scaling compliance function.\n\nFamiliarity with credit, payments, or deposit products in the Mexican market.\n\nLocation for this opportunity\nMexico City, Mexico\nOur Benefits\nChance of earning equity at Nu\n\nExtended maternity and paternity leaves\n\nHealth and life insurance\n\nDental and Vision Insurance\n\nNuCare - Our mental health and wellness assistance program\n\nNucleo - Our learning platform of courses\n\nNuLanguage - Our language learning program\n\nHoliday Bonus (\"Aguinaldo\") of 30 days of pay per year\n\n17 days of paid vacation with 25% vacation bonus\n\nGym partnership\n\nFood card\n\nWork-from-home Allowance\n\nParental Consultancy\n\nRelocation Assistance Package, if applicable\n\nWork Model for this Role\nOur hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration. For more details, visit https://building.nubank.com/nu-hybrid-work-model/\nOur recruitment process may involve the use of artificial intelligence-enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.\nTo maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here","description_format":"text","description_chars":4557,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Equity","Hybrid work","Life insurance","Relocation assistance","Vision insurance"],"hiring_locations":[{"name":"Mexico","iso":"MX","kind":"country"}],"hiring_excludes":[],"relocation_offered":true,"industries":["Cards & Card Issuing","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-12T20:45:15Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":39,"reasons":["conf:4","win:early"],"computed_at":"2026-10-14T06:34:16Z"},"pay":null,"html_url":"https://alion.io/job/nubank-compliance-analyst-3","json_url":"https://alion.io/job/nubank-compliance-analyst-3.json","meta":{"generated_at":"2026-10-14T06:52:21Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":8198,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":13935},"rest":"https://alion.io/mcp/rest/get_company?id=13935"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnubank-compliance-analyst-3"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fnubank-compliance-analyst-3"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fnubank-compliance-analyst-3"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/nubank-compliance-analyst-3\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnubank-compliance-analyst-3"}]}